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VILLABASE LIMITED

Company number 05718241

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2024 AD01 Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to 26 Chester Road London SW19 4TW on 10 July 2024
10 Jul 2024 TM02 Termination of appointment of Wincham Accountancy Limited as a secretary on 1 January 2024
20 May 2024 AA Total exemption full accounts made up to 31 August 2023
25 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
11 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
15 May 2023 AA Total exemption full accounts made up to 31 August 2022
10 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
20 May 2022 AA Total exemption full accounts made up to 31 August 2021
12 Aug 2021 AP04 Appointment of Wincham Accountancy Limited as a secretary on 8 August 2021
10 Aug 2021 CH04 Secretary's details changed for Wincham Accountants Limited on 1 August 2021
10 Aug 2021 TM02 Termination of appointment of Wincham Accountants Limited as a secretary on 1 August 2021
10 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
10 Aug 2021 PSC07 Cessation of Malcolm David Roach as a person with significant control on 10 October 2018
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
08 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
04 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
02 Dec 2019 SH02 Statement of capital on 20 November 2019
  • GBP 262,501
25 Nov 2019 MR04 Satisfaction of charge 057182410001 in full
01 Nov 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
10 Sep 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 August 2019
01 Aug 2019 PSC04 Change of details for Mr Nicholas James Parker as a person with significant control on 1 August 2019
01 Aug 2019 CH01 Director's details changed for Mr Nicholas James Parker on 1 August 2019
19 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with updates
18 Oct 2018 SH08 Change of share class name or designation